FOXHOLES BUSINESS PARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FOXHOLES BUSINESS PARK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FOXHOLES BUSINESS PARK LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOXHOLES BUSINESS PARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-31 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-08-31 CURRENT
MR DANIEL FRANK DESMOND Jan 1940 British Director CURRENT
TARMAC NOMINEES TWO LIMITED Corporate Director 1999-12-17 UNTIL 2016-08-31 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1992-12-01 UNTIL 1993-12-21 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 1999-12-17 UNTIL 2016-08-31 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2000-11-28 UNTIL 2016-08-31 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Secretary RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1992-12-01 UNTIL 2000-11-28 RESIGNED
ANTHONY JOHN COLLINS Jun 1942 British Director RESIGNED
MR GRAHAM JOHN PICKERING Aug 1961 British Director RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1992-12-15 UNTIL 1999-12-17 RESIGNED
MR MARK DAVID BOOTH May 1962 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 1993-12-21 UNTIL 1999-11-23 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director RESIGNED
MR ARTHUR WILLIAM BROWNLOW FFORDE Oct 1956 British Director RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1992-12-01 UNTIL 1999-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tarmac Properties Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Falconset Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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